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Compliance

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[Free Webinar] 5 Common Mistakes in Onboardin...

OnDemand
  • Recorded Fri, November 17, 2023
  • Presented by Bobbi McVey-Blath
Bobbi McVey-Blath
$0.00

In this webinar, we’ll discuss how onboarding is different from orientation, and help you build or revitalize onboarding in order to set your new employees up for success.

[Free Webinar] How to Build a Robust Security...

OnDemand
  • Recorded Thu, October 05, 2023
  • Presented by John Trest
John Trest
$0.00

In this course, we’ll discuss the key elements in building a comprehensive and effective security awareness program, and help you start to understand what it means to build a security-first culture.

[Free Webinar] The 2025 State of Training in ...

OnDemand
  • Recorded Wed, January 15, 2025
  • Presented by Rachel Davis, Melissa Wilson
Rachel Davis
Melissa Wilson
$0.00

Discover the latest trends and insights shaping employee training in financial services. This webinar, based on key findings from the 2025 State of Learning and Development report by OnCourse Learning, will explore evolving practices, priorities, and challenges in the industry.


New FLSA Overtime Exemption Regulations - Req...

OnDemand
  • Recorded Thu, May 30, 2024
  • Presented by Steven Greene
Steven Greene
$299.00

On April 23, the Biden Administration released final regulations which significantly limit overtime exemptions for financial institutions. The regulations, effective July 1, raise the salary requirement to $43,888 per year. Then the required salary payment increases further to $58,656 effective January 1, 2025. That is a dramatic change to the current $35,568 requirement. The new regulations include other changes such as automatic salary updates, which will also create compliance obstacles.

Beneficial Ownership Update - It’s Complicate...

OnDemand
  • Recorded Tue, February 13, 2024
  • Presented by Deborah Crawford
Deborah Crawford
$299.00

What does 2024 bring for beneficial ownership rules? We’ll discuss which businesses have to register on FinCEN’s BOSS portal, and unpack other important updates in this webinar.

New Presidential Executive Order: Mandatory C...

OnDemand
  • Recorded Wed, February 26, 2025
  • Presented by Steven Greene
Steven Greene
$299.00

President Trump issued an Executive Order on January 21st which has a significant impact on financial institution compliance and equal employment work. The Order immediately rescinded a directive from 1965 which required federal contractors to implement specific affirmative action measures addressing race, sex, religion and national origin. After 90 days, we are obligated to modify HR processes to discontinue any activities maintained to satisfy that historical “regulatory scheme” (i.e., applicant tracking of race and gender).


Bi-Monthly Compliance Briefing - April 2025

OnDemand
  • Recorded Thu, April 17, 2025
  • Presented by Carl Pry
Carl Pry
$299.00

A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Bi-Monthly Compliance Briefing - February 2025

OnDemand
  • Recorded Thu, February 13, 2025
  • Presented by Carl Pry
Carl Pry
$299.00

A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

Bi-Monthly Compliance Briefing - August 2025

Upcoming
  • Wed, August 13, 2025
  • Presented by Carl Pry
Carl Pry
$299.00

A bi-monthly update to help you keep up with changes and deadlines in the compliance area in a quick and easy format.

 

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